1
1 Curzon Street, London, England
Active Corporate (24 parents, 14 offsprings)
Officer
2007-03-01 ~ 2016-06-30
IIF 26 - Director → ME
2
ABBCOTT DEVELOPMENTS LIMITED
- now 02307530RAPID 7029 LIMITED - 1989-01-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Equity (Company account)
1,010,000 GBP2024-12-31
Officer
2002-12-05 ~ 2006-07-03
IIF 11 - Director → ME
3
FORAY 850 LIMITED - 1995-12-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1996-03-18 ~ 2006-07-03
IIF 10 - Director → ME
4
ARNOTT DEVELOPMENTS LIMITED
- now 05854924PIMCO 2505 LIMITED
- 2006-07-14
05854924 05859841, 05854954, 06023452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hockhams Farm, Hockhams Lane, Martley, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
27,396 GBP2024-06-30
Officer
2006-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
BODARE MANAGEMENT COMPANY LIMITED
- now 04118763SEVCO 1215 LIMITED - 2001-01-19
1a Eddystone Road, Wadebridge, Cornwall
Active Corporate (6 parents)
Equity (Company account)
7,687 GBP2024-12-31
Officer
2025-01-17 ~ now
IIF 3 - Director → ME
6
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
- now 02520780ABBCOTT ESTATES LIMITED
- 1996-09-06
02520780 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 2 offsprings)
Officer
~ 2006-07-03
IIF 15 - Director → ME
7
DAVENTRY RAIL PORT LIMITED
- now 02981915FORAY 733 LIMITED
- 1995-01-03
02981915 03068281, 02981780, 03193054Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (21 parents)
Officer
1994-12-16 ~ 2006-07-03
IIF 6 - Director → ME
8
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2006-10-11 ~ 2007-05-04
IIF 27 - Director → ME
9
DIRECT 2 MANAGEMENT COMPANY LIMITED
03909203 291 Birchfield Road, Birmingham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
201 GBP2024-03-31
Officer
2000-04-17 ~ 2006-06-13
IIF 21 - Director → ME
10
DIRFT CENTRAL MANAGEMENT LIMITED
03012120 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Current Assets (Company account)
48,645 GBP2024-12-31
Officer
1997-07-11 ~ 2006-07-03
IIF 23 - Director → ME
11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Equity (Company account)
137 GBP2024-12-31
Officer
1997-07-11 ~ 2006-07-03
IIF 19 - Director → ME
12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Equity (Company account)
68 GBP2024-12-31
Officer
1997-07-11 ~ 2006-07-03
IIF 18 - Director → ME
13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Equity (Company account)
0.01 GBP2022-12-31
Officer
1997-07-11 ~ 2006-07-03
IIF 5 - Director → ME
14
INHOCO 2707 LIMITED
- 2003-04-30
04485243 04484770, 04585688, 04617014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Middleton House, Westland Road, Leeds
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2006-07-03
IIF 22 - Director → ME
15
INHOCO 2706 LIMITED
- 2003-04-16
04485241 04484736, 04545164, 04545071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Middleton House, Westland Road, Leeds
Dissolved Corporate (10 parents)
Officer
2002-10-22 ~ 2006-07-03
IIF 20 - Director → ME
16
12th Floor Basilica, 2 King Charles Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
~ 2006-07-03
IIF 13 - Director → ME
17
INTERFACE (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED
- now 02281555RACESWITCH LIMITED - 1989-09-20
1 High Street, Thatcham, Berks, England
Active Corporate (28 parents)
Equity (Company account)
192,349 GBP2024-09-30
Officer
1994-10-18 ~ 2005-08-23
IIF 16 - Director → ME
18
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED
- now 03740468TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED
- 2006-04-29
03740468HINCKLEY PARK MANAGEMENT COMPANY LIMITED
- 2004-05-27
03740468PINCO 1210 LIMITED - 1999-04-28
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1999-09-20 ~ 2006-07-03
IIF 25 - Director → ME
19
MIDPOINT PARK MANAGEMENT LIMITED
02679297 Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
719 GBP2024-12-31
Officer
~ 2006-07-03
IIF 1 - Director → ME
20
PROLOGIS (STP) LIMITED - now
SEVERN TRENT PROPERTY LIMITED
- 2006-11-13
02394556 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (29 parents, 5 offsprings)
Officer
~ 2006-06-22
IIF 8 - Director → ME
21
SCHOLES DEVELOPMENT COMPANY LIMITED
- now 02859718SOVCO 539 LIMITED - 1994-10-14
12th Floor Basilica, 2 King Charles Street, Leeds, England
Active Corporate (23 parents)
Officer
1995-03-16 ~ 2006-07-03
IIF 4 - Director → ME
22
ST. MARY'S SCHOOL TRUST WORCESTER
02697430 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (41 parents)
Officer
1999-06-18 ~ 2011-06-16
IIF 9 - Director → ME
23
T P PROPERTY SERVICES LIMITED
- now 03512873PINCO 1028 LIMITED - 1998-03-16
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (18 parents)
Officer
1998-04-24 ~ 2005-04-05
IIF 17 - Director → ME
24
THE SHOP AT HARVINGTON HALL LIMITED
- now 03047240ENJOYGARDEN LIMITED - 1995-05-26
Harvington Hall, Harvington, Kidderminster, Worcestershire
Active Corporate (18 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2017-03-09 ~ 2020-03-20
IIF 24 - Director → ME
25
THORPE PARK DEVELOPMENTS LIMITED
- now 04141504INHOCO 2240 LIMITED
- 2001-03-26
04141504 04184686, 05551895, 04057792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2001-02-14 ~ 2005-04-05
IIF 14 - Director → ME
26
TP 2005 LIMITED - now
THORPE PARK (LEEDS) LIMITED
- 2005-11-10
02620557EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED
- 1995-12-20
02620557THORPE PARK (LEEDS) LIMITED
- 1995-08-22
02620557EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED
- 1995-02-17
02620557SIMCO 414 LIMITED - 1991-12-31
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (26 parents)
Officer
1994-10-06 ~ 2005-04-05
IIF 7 - Director → ME
27
WEST DARLINGTON DEVELOPMENT CO. LIMITED
- now 02783368THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED
- 1993-05-14
02783368 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-02-11 ~ 2006-07-27
IIF 12 - Director → ME